March 11, 2019 at 6:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings. We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the East Wall of the High School Library. If anyone is interested in addressing the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Discussion:
At 6:00 p.m. the board reconvened. No motion.
Attachments:
()
|
||
|
2. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
||
|
2.1. Robotics
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson introduced coaches and students who participated in Robotics competitions. No motion.
|
||
|
2.2. State Swim
Speaker(s):
Nathan Vajgrt
Agenda Item Type:
Action Item
Discussion:
Coach Vajgrt introduced students who participated in the State Swim meet . No motion.
|
||
|
2.3. State Wrestling
Speaker(s):
Evan Bohnet
Agenda Item Type:
Action Item
Discussion:
Coach Bohnet introduced assistant coaches and wrestlers who participated in State wrestling meet. No motion.
|
||
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Discussion:
No public comment.
|
||
|
4. Consent Agenda:
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.1.1. February 11, 2019 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.2. February 11, 2019 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.1.3. February 26, 2019 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
4.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
4.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
||
|
5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
|
||
|
5.1. Treasurer's Report
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Discussion:
Matt Stachowitz shared the treasurer's report with the board. No motion.
Attachments:
()
|
||
|
5.2. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave a Foundation update on the upcoming annual top 10% banquet and fundraising opportunities. No motion.
|
||
|
5.3. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom gave a Superintendent update to include: Upcoming events, partnership between city and school on a student constructed home, and a legislative update. No motion.
|
||
|
6. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.1. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
|
||
|
6.1.1. C.M. (Grade 4: Homer)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
||
|
6.2.1. 2019-2020 Negotiated Teacher Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.2.2. WoodRiver Energy Agreement
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.1. Early Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.1.1. Russ Fuchser (PE: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.2. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.2.1. Jules Banks (Instrumental Music: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.2.2. Samantha Johnson (Pre-K: ENS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.2.3. Silas Fluellen (PE/Coach: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3.2.4. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.2.5. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.3. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.3.3.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
||
|
6.4. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
|
||
|
6.4.1. Policy 802.07 School Food Procurement (One Reading)
Speaker(s):
Matt Stachowitz
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.4.2. Policy 504.02 Student Privacy Act (Second Reading)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.4.3. Policy 1005.12 Parent Involvement In Title 1 Programs (Second Reading)
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.4.4. Removal of Policy 504.01 Student Due Process Rights (action will be taken at April board meeting)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Action will be taken at April board meeting. No motion.
Attachments:
()
|
||
|
6.4.5. Removal of Policy 505.03 Suspension and Expulsion of Students (action will be taken at the April board meeting)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Discussion:
Action will be taken at April board meeting. No motion.
Attachments:
()
|
||
|
6.5. Appoint Board Member to Americanism Committee
Agenda Item Type:
Action Item
Discussion:
Robert Rapp volunteered to serve on the Americanism Committee.
|
||
|
6.6. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session, to discuss litigation, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.7. Accept Bids for Tennis Court Construction
Speaker(s):
Todd Strom/Matt Stachowitz
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.8. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
Discussion:
No second closed session. No motion.
|
||
|
6.9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
